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Senior Manager Fraud and Scams Intelligence and Complex InvestigationsJoin to apply for the Senior Manager Fraud and Scams Intelligence and Complex Investigations role at Commonwealth BankSenior Manager Fraud and Scams Intelligence and Complex Investigations2 days ago Be among the first 25 applicantsJoin to apply for the Senior Manager Fraud and Scams Intelligence and Complex Investigations role at Commonwealth BankSee yourself in the teamThe Fraud and Scams Industry, Intelligence and Disruption Team is responsible for engagement with the fraud and scam ecosystem to shape a control framework to protect all Australians. This includes intelligence sharing, disruption and law enforcement engagement.See yourself in the teamThe Fraud and Scams Industry, Intelligence and Disruption Team is responsible for engagement with the fraud and scam ecosystem to shape a control framework to protect all Australians. This includes intelligence sharing, disruption and law enforcement engagement.You will be providing highly valued fraud intelligence and data insights to the Group Fraud Management Services and external partners (like law enforcement) to drive down Fraud and Scams impacting our Customer and the Group.Do work that mattersAs the Senior Manager Fraud and Scams Intelligence and Complex Investigations, you will optimise the Group Fraud Management Services capabilities and processes to protect the Groups customers from fraud and scams. This will involve identifying, tracking and reacting to new trends, Modus Operandi, attack vectors and other malicious syndicated activities.To be successful in this role, some of the broad roles and responsibilities may include:Lead the fraud and scams intelligence function to drive detection, prevention and disruption of fraudulent crime and scams by working with, collaborating and liaising with law enforcement, other government agencies and commercial partnersBe accountable for the requirements, design and deployment of new and advanced investigation, networking and intelligence techniques to detect, prevent and respond to fraud and scamsTranslate investigation and intelligence strategies into practical terms for others, and create a shared understanding to deliver and drive intended resultsUtilise various analytical tools and techniques to interrogate Group systems and dataAbility to prioritise investigations and intelligence briefDevelop preventative and detective fraud and scam counter measures and actionable intelligenceLeading the team of intelligence managers in investigation techniques, growth and improve their effectivenessCollaborate with Operations, Analytical and Capabilities teams to deploy tactical and strategic controls in response to intelligence findingsDocument results and communicate findings to various stakeholders (including senior stakeholders) using appropriate tools, language and techniquesDevelop key intelligence briefs for prosecution opportunities with law enforcementWere interested in hearing from people who possess the following:Proven experience within the Fraud and/or Intelligence and/or Law Enforcement SectorsHigh diligence with ability to identify potential issues and opportunities and translate into actionable insightExcellent communication, interpersonal and leadership skills, with the ability to inspire and influence teams effectivelyDemonstrated capacity to produce high quality strategic, operational and tactical intelligence productsExposure and working knowledge of statistical analysis and social network analysisExperienced in delivering data analysis and insightsAnalytical mindset with a focus on data-driven decision-making and problem-solvingWorking with usWe support our people with the flexibility to balance where work is done with at least half their time each month connecting in office. We also have many other flexible working options available including changing start and finish times, part-time arrangements and job share to name a few. Talk to us about how these arrangements might work in the role youre interested in.If you''re already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you''ll need to apply through Sidekick to submit a valid application. Were keen to support you with the next step in your career.We''re aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696.Advertising End Date: 14/06/2025Seniority levelSeniority levelDirectorEmployment typeEmployment typeFull-timeJob functionJob functionFinance and SalesReferrals increase your chances of interviewing at Commonwealth Bank by 2xSign in to set job alerts for Fraud Manager roles.Sydney, New South Wales, Australia 2 weeks agoSenior Manager Fraud and Scams Network Analysis/SearchSydney, New South Wales, Australia 4 days agoSenior Manager, Risk and Compliance - Mounties Group Sydney, NSWMount Pritchard, New South Wales, Australia 6 days agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 3 days agoSydney, New South Wales, Australia 5 days agoHurstville, New South Wales, Australia 6 days agoNorth Sydney, New South Wales, Australia 4 days agoSydney, New South Wales, Australia 4 days agoSenior Manager, Strategic Risk and ChangeSydney, New South Wales, Australia 3 days agoSenior Risk and Compliance Manager, Funds ManagementPyrmont, New South Wales, Australia 6 days agoSydney, New South Wales, Australia 3 days agoNorth Sydney, New South Wales, Australia 4 days agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia A$110,000.00-A$140,000.00 3 weeks agoSydney, New South Wales, Australia 2 weeks agoGovernance Risk and Compliance Manager, AWS SecuritySydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 days agoCustody Manager - Perpetual Corporate TrustSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 weeks agoSenior Manager | Quality & Risk - IndependenceSydney, New South Wales, Australia 2 weeks agoMillers Point, New South Wales, Australia 3 days agoSenior Manager, Technology Risk (6 Month Max Term Contract)Sydney, New South Wales, Australia 6 days agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 3 days agoTreasury | Financial Risk Systems | ManagerSydney, New South Wales, Australia 2 weeks agoSydney, New South Wales, Australia 2 days agoWere unlocking community knowledge in a new way. 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